- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THE PROGENY GROUP LIMITED
THE PROGENY GROUP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09276612). UBO chain traced 14 hops, 6 owners, 31 holdings, 15 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-23
- Legal form
- ltd
- Activity
- 64205, 64209
- Registered office
- 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE PROGENY GROUP LIMITED
- THE PROGENY GROUP LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09276612
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-23
- Registered office
- 1a Tower Square, Leeds, LS1 4DL, United Kingdom
- SIC
- 64205, 64209
People & control
34 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DICKSON, Graeme Grattan
- director · British · appointed 2025-06-30 · Companies House
- Progeny Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-27 · CH · PSC register
Also holds roles at 3 other companies- Mr Alistair Michael Scott-Somersbeneficial owner
- Mr Pierre Olivier Sarkozybeneficial owner
- Leoni Sceti Group Limitedbeneficial owner
- WOOD, Thomas Francis
- director · British · appointed 2024-07-29 · Companies House
- ALLEN, Steven Michael
- director · British · appointed 2019-09-17 · resigned · Companies House
- BALMORAL ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Mr Stuart Clark Macdonaldbeneficial owner
- CARBON FINANCIAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Gordon Alexander Wilsonbeneficial owner
- Mrs Shireen Tracy Ferniebeneficial owner
- CHARTERED WEALTH MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mr Mark Stanburybeneficial owner
- Mr David Spencerbeneficial owner
- Mr Steven Anthony Hallbeneficial owner
- COLL PERKINS LIMITEDAlso holds roles at 2 other companies
- Mr Mark John Perkinsbeneficial owner
- Mrs Nicola Anne Perkinsbeneficial owner
- CWM INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mr Mark Philip Stanburybeneficial owner
- Mr David Spencerbeneficial owner
- Mr Steven Anthony Hallbeneficial owner
- FISCAL ENGINEERS LIMITEDAlso holds roles at 2 other companies
- Mr Shane Darren Mullinsbeneficial owner
- Mrs Charlotte Ann Mullinsbeneficial owner
- FRY WEALTH LIMITEDAlso holds roles at 7 other companies
- Mr Aidan Patrick Baileybeneficial owner
- Mr Richard Duncan Lloyd Butlerbeneficial owner
- Mr Stephen James Tuckerbeneficial owner
- GIBBS DENLEY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mark Norman Denleybeneficial owner
- GIBBS DENLEY GROUP LIMITEDbeneficial owner
- GIBBS DENLEY INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mr Mark Norman Denleybeneficial owner
- Mr Paul Gibbsbeneficial owner
- HASYN, Martin James
- director · British · appointed 2019-09-17 · resigned · Companies House
- HAWKESLEY, Caroline Michelle
- director · British · appointed 2019-12-12 · resigned · Companies House
- HOOPER, Ian
- director · British · appointed 2019-09-17 · resigned · Companies House
- J.M. Glendinning Financial Services LimitedAlso holds roles at 2 other companies
- Paul Richard Glendinningbeneficial owner
- Mr John Michael Glendinningbeneficial owner
- LAWSCO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PROGENY WEALTH LIMITEDbeneficial owner
- The Progeny Group Limitedbeneficial owner
- Leoni Sceti Group Limited
- corporate PSC · 50–75% shares · England · ceased 2019-06-27 · CH · PSC register
Also holds roles at 1 other company- LEONI SCETI ADVISORY & MANAGEMENT LIMITEDbeneficial owner
- LEONI SCETI, Patrick William Elio
- director · British · appointed 2014-10-23 · resigned · Companies House
- LEWIS BROWNLEE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mrs Lisa Burnsbeneficial owner
- Mr Ian Colin Barnettbeneficial owner
- Mr Stephen John Burnsbeneficial owner
- MOLES, Neil Anthony
- director · British · appointed 2015-04-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-06-27 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2017-03-17 · CH · PSC register
- MOXHAM, Samantha Jane
- director · British · appointed 2019-12-12 · resigned · Companies House
- PEREIRA, Andrew Clements Anthony
- director · British · appointed 2019-09-17 · resigned · Companies House
- PROGENY ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- The Progeny Group Limitedbeneficial owner
- PROGENY LAW AND TAX LIMITEDAlso holds roles at 4 other companies
- WATSONS LAW LLPbeneficial owner
- MORAY GROUP LIMITEDbeneficial owner
- PROGENY TRUSTEES LIMITEDbeneficial owner
- RUSSELL ULYATT FINANCIAL SERVICES LIMITEDAlso holds roles at 1 other company
- RUSSELL ULYATT HOLDINGS LIMITEDbeneficial owner
- RUSSELL ULYATT GROUP LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Russell Dykebeneficial owner
- RUSSELL ULYATT HOLDINGS LIMITEDbeneficial owner
- THE RU GROUP FINANCIAL SERVICES LTDbeneficial owner
- SCOTT-SOMERS, Alistair Michael
- director · British · appointed 2023-01-13 · resigned · Companies House
- director · British · appointed 2019-09-17 · resigned · Companies House
- STONEHOUSE REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- STONEHOUSE GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Patrick William Elio Leoni Scetibeneficial owner
- THOMPSON-RYE, Timothy James
- director · British · appointed 2019-12-12 · resigned · Companies House
- TYLEY, Amy Lynn
- director · American · appointed 2019-12-12 · resigned · Companies House
- WILLIS, Charlotte Emily
- director · British · appointed 2019-12-12 · resigned · Companies House
34 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE PROGENY GROUP LIMITED?
- What is THE PROGENY GROUP LIMITED's risk level?
- Where does THE PROGENY GROUP LIMITED appear across sources?
Community intel
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